3663 TRANSPORT LIMITED

Company number 00456846

Date	Type	Description	View / Download
10 Jul 2001	AAMD	Amended full accounts made up to 1 July 2000	(9 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
04 Jun 2001	363s	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
04 Jun 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	AA	Accounts for a dormant company made up to 1 July 2000	(7 pages)
12 Jul 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	363s	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(7 pages)
12 Jul 2000	288a	New secretary appointed	(2 pages)
19 Apr 2000	AA	Accounts for a dormant company made up to 27 March 1999	(5 pages)
03 Aug 1999	288a	New secretary appointed	(1 page)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
04 Jul 1999	288b	Secretary resigned	(1 page)
04 Jul 1999	288b	Director resigned	(1 page)
04 Jul 1999	288b	Director resigned	(1 page)
23 Jun 1999	363s	Return made up to 28/05/99; no change of members	(4 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT	(1 page)
16 Jun 1999	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
03 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
15 Sep 1998	AA	Accounts for a dormant company made up to 27 December 1997	(5 pages)
15 Jun 1998	363s	Return made up to 28/05/98; no change of members	(4 pages)
21 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)

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